Corporate Governance

The Board of Directors of the Company (the “Board”) is committed to maintain the proper standard and procedure of corporate governance to ensure the complete, transparent and quality of the information disclosed so as to enhance the shareholders’ value.

LIST OF DIRECTORS WITH THEIR ROLES AND FUNCTIONS
The procedure for shareholders to nominate candidates for election as directors.

Audit Committee
Mr. WONG Chi Keung (Chairman)
Dr. LEUNG Hoi Ming
Mr. WONG Siu Hung Patrick
Terms of Reference

Remuneration Committee
Mr. WONG Chi Keung (Chairman)
Mr. BAO Jun
Dr. LEUNG Hoi Ming
Terms of Reference

Nomination Committee
Mr. WONG Chi Keung (Chairman)
Dr. LEUNG Hoi Ming
Mr. WANG Jianqing
Terms of Reference